APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 19 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	20 May 2005	Active
Catherine Jane Mccall	Director	British	United Kingdom	41	15 Jul 2016	Active
David Rowley Rose	Director	British	United Kingdom	75	3 May 2017	Active
Richard John Levis	Director	British	United Kingdom	46	31 Mar 2016	Active
Rowan Tracy Hostler	Director	British	United Kingdom	57	3 May 2017	Active

Shareholders

Shareholders (2)


Warner Estate Limited	50.0%	25,000	'b' Ordinary	27 Apr 2016
Norwich Union (shareholder Gp) Limited	50.0%	25,000	'a' Ordinary	27 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norwich Union (shareholder Gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Oct 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
23 May 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
18 May 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
18 May 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)